StockWatch
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Real Estate related services
Management Change4 Sept 2026, 02:01 pm

GCCL Construction Appoints New Director, Reappoints Whole Time Director

AI Summary

GCCL Construction & Realities Ltd announced outcomes of its Board Meeting held on September 4, 2026. The board approved the re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director for five years and the appointment of Mr. Priyank Shrirajbhai Jhaveri as an Additional Non-Executive Independent Director, both subject to shareholder approval. The meeting also took note of the Secretarial Audit Report for FY 2025-26 and approved the Director's Report for the year ended March 31, 2026. The 32nd Annual General Meeting is scheduled for September 30, 2026, with the Register of Members and Share Transfer Books closing from September 24 to September 30, 2026.

Key Highlights

  • Re-appointment of Mr. Devang Kirtibhai Jhaveri as Whole Time Director approved.
  • Mr. Priyank Shrirajbhai Jhaveri appointed as Additional Non-Executive Independent Director.
  • Appointments are subject to shareholder approval at the upcoming AGM.
  • Board approved Director's Report for the financial year ended March 31, 2026.
  • 32nd Annual General Meeting scheduled for September 30, 2026.